Bank statement
Incoming transaction records
FINTECH / AI
AI automation for finance operations that still need judgement.
Document intelligence, reconciliation, workflow routing and monitoring for finance teams that need automation without losing control.
Automation workbench
AI-OPS
Docs parsed
128
Matches found
94%
Alerts routed
12
Document AI
Extract data from invoices, transport documents and LC packs.
Read
Reconciliation
Match records across statements, invoices and ledgers.
Match
Review queue
Route exceptions and approvals to the right person.
Review
Illustrative automation workbench. Fictional sample values.
Intelligent Document Processing
Extracting the data trapped in trade documents.
Invoices, bills of lading, certificates and LC documents all carry structured data that is usually re-typed by hand. Document AI reads it instead.
- Intelligent document processing across common trade documents
- Invoice and financial-document data extraction
- Automated matching against contract or LC terms
- Exception flagging for manual review
- Audit trail of every extraction and correction
Conceptual extraction interface. Fictional sample content.
Automated Reconciliation
Matching, not just flagging.
Reconciliation automation compares records across systems and routes only genuine exceptions to your team.
Invoice records
Commercial source documents
Reconciliation engine
Automated matching and rule checks
Matched
Posted or cleared automatically
Exceptions
Routed to human review
Conceptual reconciliation flow. Illustrative only.
AI & Automation Capabilities
Where automation fits into trade and finance operations.
Each capability is delivered as part of a scoped engagement — built around your existing systems and controls.
AI financial agents
Task-specific AI agents that support onboarding, follow-up and monitoring.
Robotic process automation
Rules-based automation for repetitive, high-volume tasks.
Automated client onboarding
Guided digital onboarding with automated document checks.
Transaction workflow automation
Automated routing and status updates through the transaction lifecycle.
AI-assisted risk analysis
Supporting risk review with pattern and anomaly analysis.
Automated transaction follow-up
Scheduled, tracked follow-up on outstanding actions.
Financial-support assistants
AI-assisted first response for common client questions.
Operational monitoring & alerts
Real-time alerts on workflow exceptions and deadlines.
Human oversight, by design
AI and automation capabilities support decision-making; they do not replace compliance sign-off, credit judgement, or the authority of the banks and financial institutions that issue trade-finance instruments. Every automated workflow includes a defined point of human review.
Get Started
Show us where the manual work is slowing you down.
We'll assess whether automation, AI extraction, or a simpler workflow fix is the right starting point.